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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Ellis, Phillip
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2002-07-17 ~ 2003-12-07
    OF - Director → CIF 0
  • 2
    Williams, Nigel Mark
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2002-07-17 ~ now
    OF - Director → CIF 0
    Williams, Nigel Mark
    Individual (4 offsprings)
    Officer
    2002-07-17 ~ 2003-12-07
    OF - Secretary → CIF 0
  • 3
    Boocock, Mark
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2005-01-05 ~ 2006-10-10
    OF - Director → CIF 0
  • 4
    Dovey, Phillip James
    Born in March 1943
    Individual (12 offsprings)
    Officer
    2005-07-29 ~ 2006-11-14
    OF - Director → CIF 0
  • 5
    Bailey, Maria
    Individual (1 offspring)
    Officer
    2006-12-15 ~ 2009-01-14
    OF - Secretary → CIF 0
  • 6
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Phillips, Jonathan Alan Charles
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ 2006-10-09
    OF - Director → CIF 0
  • 8
    Old Bell Chambers, Bank Street, Chepstow, Monmouthshire
    Corporate (1 offspring)
    Officer
    2003-12-07 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 9
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2002-07-17 ~ 2002-07-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TEKWIN LIMITED

Period: 2002-07-17 ~ 2010-10-14
Company number: 04488007
Registered name
TEKWIN LIMITED - Dissolved
Standard Industrial Classification
7260 - Other Computer Related Activities
7487 - Other Business Activities

  • TEKWIN LIMITED
    Info
    Registered number 04488007
    Suffolk House, Trade Street, Cardiff CF10 5DT
    PRIVATE LIMITED COMPANY incorporated on 2002-07-17 and dissolved on 2010-10-14 (8 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.